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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2016-04-12 ~ 2016-08-04
    OF - Director → CIF 0
  • 2
    Majewski, Konrad
    Warehouse Operative born in November 1999
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2019-08-16
    OF - Director → CIF 0
    Mr Konrad Majewski
    Born in November 1999
    Individual (1 offspring)
    Person with significant control
    2019-02-27 ~ 2019-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hasmukh, Jaykishan
    Warehouse Operative born in January 1996
    Individual (1 offspring)
    Officer
    2019-11-14 ~ 2020-06-29
    OF - Director → CIF 0
    Mr Jaykishan Hasmukh
    Born in January 1996
    Individual (1 offspring)
    Person with significant control
    2019-11-14 ~ 2020-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Fernandes, Francisco
    Warehosue Op born in May 1959
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Francisco Fernandes
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2021-02-17 ~ 2022-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Dunne, Terry
    Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2019-02-26 ~ 2019-02-27
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2019-02-26 ~ 2019-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Cody, Ricky
    Warehouse Operative born in June 1989
    Individual (2 offsprings)
    Officer
    2020-06-29 ~ 2021-02-17
    OF - Director → CIF 0
    Mr Ricky Cody
    Born in June 1989
    Individual (2 offsprings)
    Person with significant control
    2020-06-29 ~ 2021-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Barburas, Claudia
    Warehouse Operative born in July 1995
    Individual (1 offspring)
    Officer
    2018-10-17 ~ 2019-02-26
    OF - Director → CIF 0
    Miss Claudia Barburas
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2018-10-17 ~ 2019-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Scollick, Peter
    Chef born in October 1962
    Individual (3 offsprings)
    Officer
    2016-08-04 ~ 2016-11-01
    OF - Director → CIF 0
  • 10
    Coatpont, Loic De
    Chef born in January 1970
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2018-10-17
    OF - Director → CIF 0
    Loic De Coatpont
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-11-02 ~ 2018-10-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Pumphrey, Thomas
    Warehouse Operative born in January 1977
    Individual (2 offsprings)
    Officer
    2019-08-16 ~ 2019-11-14
    OF - Director → CIF 0
    Mr Thomas Pumphrey
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2019-08-16 ~ 2019-11-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OTHAM INNOVATIVE LTD

Period: 2016-04-12 ~ 2023-10-17
Company number: 10119908
Registered name
OTHAM INNOVATIVE LTD - Dissolved
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
69 GBP2022-04-30
189 GBP2021-04-30
Creditors
Current
-68 GBP2022-04-30
-188 GBP2021-04-30
Net Current Assets/Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Total Assets Less Current Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Equity
1 GBP2022-04-30
1 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30

  • OTHAM INNOVATIVE LTD
    Info
    Registered number 10119908
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2016-04-12 and dissolved on 2023-10-17 (7 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.